Numis Corporation Plc ("Numis" or the "Company")

Cancellation of Share Premium Account  

The Board of Numis announces that, on 20 September 2017, the High Court of Justice Chancery Division confirmed the cancellation of the amount standing to the credit of the share premium account of the Company.  The Court Order approving the cancellation was registered with the Registrar of Companies on 20 September 2017 and therefore became effective on that date.  This follows the approval of the cancellation of the Company's share premium account by special resolution at the general meeting of the Company held on 30 August 2017.

21 September 2017 

END

Contacts

Alex Ham and Ross Mitchinson Co-CEOs                               020 7260 1425

Simon Denyer, Group Finance Director                                    020 7260 1225

Brunswick:

Nick Cosgrove                                                                         020 7404 5959

Simone Selzer                                                                           020 7404 5959

Grant Thornton UK LLP (Nominated Adviser):             

Philip Secrett                                                                            020 7728 2578
Harrison J Clarke                                                                     020 7184 4384